New York Property Records Search: &nbsp;Colette Kathy Ann Robinson

Arturo R Waal, Margo C Moore-Waal

Amount

N/A

Date

2018-04-17

Party A

Jeffrey Moore Trustee
141-18 230th Place, Laurelton, NY

Other Parties: Arturo R Waal Margo C Moore-Waal Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Margo C Nka Moore-Waal, Margo Moore

Amount

N/A

Date

2016-12-23

Party A

Margo C Moore-Waal
141-18 230th Place, Laurelton, NY

Other Parties: Arturo Waal

Event

Xfer From

Party B

Unit/Mortgage

Margo C Nka Moore-Waal, Margo Moore

Mortgage: $146,000

Na Capital One , 7933 Preston Road, Plano, TX
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-12-23

Party A

Arturo Waal
141-18 230th Place, Laurelton, NY

Other Parties: Margo C Moore-Waal

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $146,000

Na Capital One , 7933 Preston Road, Plano, TX
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-06-22

Party A

Charles Jeffries
141-07 230th Place, Laurelton, NY

Other Parties: Shavone Jeffries

Event

Buys From

Party B

K Dz Corp

Unit/Mortgage

141-07 230th Place, Queens, NY

Mortgage: $380,100

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2011-06-22

Party A

Shavone Jeffries
141-07 230th Place, Laurelton, NY

Other Parties: Charles Jeffries

Event

Buys From

Party B

K Dz Corp

Unit/Mortgage

141-07 230th Place, Queens, NY

Mortgage: $380,100

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2010-08-02

Party A

K Dz Corp
87-02 Flatlands Avenue, Brooklyn, NY

Event

Buys From

Party B

Concepcion Benitez

Unit/Mortgage

141-07 230th Place, Queens, NY

Mortgage: $150,000

Ja Funding Inc , 393 Jericho Turnpike, Suite 200, Mineola, NY

Amount

$202,800 View More

Date

2016-05-20

Party A

Terricia Bascombe
1258 East 86th Street, Brooklyn, NY

Other Parties: Alston Roberts

Event

Buys From

Party B

Kieran Equities Ltd

Unit/Mortgage

141-16 230th Place, Queens, NY

Mortgage: $421,245

Mers , Pobox 2026, Flint, MI

Amount

$460,000 View More

Date

2016-05-20

Party A

Alston Roberts
148-51 231st Street, Rosedale, NY

Other Parties: Terricia Bascombe

Event

Buys From

Party B

Kieran Equities Ltd

Unit/Mortgage

141-16 230th Place, Queens, NY

Mortgage: $421,245

Mers , Pobox 2026, Flint, MI

Amount

$460,000 View More

Date

2011-03-17

Party A

Marcia D Clarke
141-01 230th Place, Laurelton, NY

Event

Buys From

Party B

Lians Equities Inc

Unit/Mortgage

National Association As Trustee Hsbc Bank Usa

Mortgage: $383,638

Contour Mortgage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY

Amount

$393,617 View More

Date

2010-06-23

Party A

Lians Equities Inc
142-58 Rockaway Blvd, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $235,000

Simona Somekh , Po Box 640762, Oakland Gardens, NY
Yaakov Somekh , Po Box 640762, Oakland Gardens, NY

Amount

$245,000 View More

Date

2009-10-16

Party A

Pass-Through Certificates
2929 Walden Avenue, Depew, NY

Other Parties: For The Holders Of Ace Securities Corp Home, National Association As Trustee Hsbc Bank Usa, Series 2006-Fm2 Asset Backed Equity Loan Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$386,339 View More

Date

2009-10-16

Party A

National Association As Trustee Hsbc Bank Usa
2929 Walden Avenue, Depew, NY

Other Parties: For The Holders Of Ace Securities Corp Home, Pass-Through Certificates, Series 2006-Fm2 Asset Backed Equity Loan Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$386,339 View More

Date

2009-10-16

Party A

For The Holders Of Ace Securities Corp Home
2929 Walden Avenue, Depew, NY

Other Parties: National Association As Trustee Hsbc Bank Usa, Pass-Through Certificates, Series 2006-Fm2 Asset Backed Equity Loan Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$386,339 View More

Date

2009-10-16

Party A

Series 2006-Fm2 Asset Backed Equity Loan Trust
2929 Walden Avenue, Depew, NY

Other Parties: For The Holders Of Ace Securities Corp Home, National Association As Trustee Hsbc Bank Usa, Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Chundra L Rhodes, Sadaris L Rhodes

Amount

$386,339 View More

Date

2006-06-01

Party A

Kirkland Crownie
155-17 115th Drive, Jamaica, NY

Other Parties: Dorean Crownie, Karl Crownie

Event

Buys From

Party B

Unit/Mortgage

Chundra L Rhodes, Sadaris L Rhodes

Mortgage: $362,922

Mers , Po Box 2026, Flint, MI

Mortgage: $90,730

Mers , Po Box 2026, Flint, MI

Amount

$453,654 View More

Date

2006-06-01

Party A

Karl Crownie
155-17 115th Drive, Jamaica, NY

Other Parties: Dorean Crownie, Kirkland Crownie

Event

Buys From

Party B

Unit/Mortgage

Chundra L Rhodes, Sadaris L Rhodes

Mortgage: $362,922

Mers , Po Box 2026, Flint, MI

Mortgage: $90,730

Mers , Po Box 2026, Flint, MI

Amount

$453,654 View More

Date

2006-06-01

Party A

Dorean Crownie
155-17 115th Drive, Jamaica, NY

Other Parties: Karl Crownie, Kirkland Crownie

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $362,922

Mers , Po Box 2026, Flint, MI

Mortgage: $90,730

Mers , Po Box 2026, Flint, MI

Amount

$453,654 View More

Date

2010-01-14

Party A

Crystal Grant
161-29 121st Avenue, Jamaica, NY

Event

Buys From

Party B

Arquinza Smith

Unit/Mortgage

Estate Of Raymond Smith, Melinda Smith-Crandle Executor

Mortgage: $353,872

Mers , Pobox 2026, Flint, MI

Amount

$360,400 View More

Date

2006-08-30

Party A

Arquinza Smith
141-11 230th Place, Laurelton, NY

Event

Xfer From

Party B

Unit/Mortgage

Administrator Of Veterans Affairs

Amount

N/A

Date

2004-07-19

Party A

Melinda Smith-Crandle Executor
14111 230th Place, Laurelton, NY

Other Parties: Estate Of Raymond Smith

Event

Buys From

Party B

Unit/Mortgage

Administrator Of Veterans Affairs

Amount

$34,200 View More

Date

2004-07-19

Party A

Estate Of Raymond Smith
14111 230th Place, Laurelton, NY

Other Parties: Melinda Smith-Crandle Executor

Event

Buys From

Party B

Unit/Mortgage

Cindy M Ramotar, Whelli Venkatasami

Amount

$34,200 View More

Date

2020-11-16

Party A

Prithviraj Ramotar
14105 230th Place, Laurelton, NY

Other Parties: Cindy M Ramotar

Event

Xfer From

Party B

Unit/Mortgage

Prithviraj Ramotar, Whelli Venkatasami

Mortgage: $224,800

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2020-11-16

Party A

Cindy M Ramotar
14105 230th Place, Laurelton, NY

Other Parties: Prithviraj Ramotar

Event

Xfer From

Party B

Unit/Mortgage

Alma Alston, Thelvis Alston

Mortgage: $224,800

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2009-12-18

Party A

Whelli Venkatasami
132-05 133rd Avenue, South Ozone Park, NY

Other Parties: Cindy Ramotar, Prithviraj Ramotar

Event

Buys From

Party B

Unit/Mortgage

Alma Alston, Thelvis Alston

Mortgage: $295,000

Mers , Po B 2026, Flint, MI

Amount

$395,000 View More

Date

2009-12-18

Party A

Prithviraj Ramotar
132-05 133rd Avenue, South Ozone Park, NY

Other Parties: Cindy Ramotar, Whelli Venkatasami

Event

Buys From

Party B

Unit/Mortgage

Alma Alston, Thelvis Alston

Mortgage: $295,000

Mers , Po B 2026, Flint, MI

Amount

$395,000 View More

Date

2009-12-18

Party A

Cindy Ramotar
132-05 133rd Avenue, South Ozone Park, NY

Other Parties: Prithviraj Ramotar, Whelli Venkatasami

Event

Buys From

Party B

Unit/Mortgage